Ml Trustees 2109 Limited was launched on 17 Jan 2005 and issued a business number of 9429034993415. The registered LTD company has been run by 3 directors: David John Curtis - an active director whose contract started on 29 Feb 2024,
David Russell Johnston - an active director whose contract started on 29 Feb 2024,
Rico Scott Horsley - an inactive director whose contract started on 17 Jan 2005 and was terminated on 01 May 2024.
As stated in BizDb's information (last updated on 04 May 2025), this company uses 1 address: Suite 1, 580 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 19 Oct 2017, Ml Trustees 2109 Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Curtis, David John (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johnston, David Russell - located at Glendowie, Auckland.
Previous addresses
Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Sep 2015 to 19 Oct 2017
Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Physical & registered address used from 14 May 2009 to 24 Sep 2015
Address: Level 8, Worldwide Tower, 8-10 Whitaker Place, Auckland
Physical & registered address used from 17 Jan 2005 to 14 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Curtis, David John |
St Heliers Auckland 1071 New Zealand |
06 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnston, David Russell |
Glendowie Auckland 1071 New Zealand |
06 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maxim Trustee Services Limited Shareholder NZBN: 9429046177445 Company Number: 6305696 |
Grey Lynn Auckland 1021 New Zealand |
14 Nov 2017 - 06 Mar 2024 |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
17 Jan 2005 - 11 Oct 2017 | |
| Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
11 Oct 2017 - 14 Nov 2017 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
17 Jan 2005 - 11 Oct 2017 | |
| Entity | Maxim Legal Limited Shareholder NZBN: 9429046136022 Company Number: 6285158 |
11 Oct 2017 - 14 Nov 2017 |
Ultimate Holding Company
David John Curtis - Director
Appointment date: 29 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
David Russell Johnston - Director
Appointment date: 29 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Rico Scott Horsley - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 01 May 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Oct 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Sep 2015
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